DOSSIERS / ACAPULCO CONSEILS
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Company dossier

ACAPULCO CONSEILS

FRANCE · COMPANY · INCORPORATED 2020-05-18
KYBE ID: FR-883480550 · 883480550 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ACAPULCO CONSEILS
fr_insee
883480550
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-18
fr_insee
2024-03-19
fr_insee
16 RUE DE LA CHARRONNERIE, 93200 SAINT-DENIS
fr_insee
70.21Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.K.dissolvedAEC - SAINT DENISdissolvedAFNANdissolvedAHCENE DEHBIactiveA.L.A YOUNIS DECOdissolvedAL CAFEdissolvedALKAactiveAMUI PHUNGdissolvedANSELMO RODRIGUEZ GARCIAdissolvedARNO SYSTEMdissolvedATELIER NORDactiveBAR A TOOdissolvedBASTIEN VINCENT SYLVAIN BOUCHARDactiveBIAYdissolvedCABINET SERVICES & FINANCESdissolvedCALL AND PHONEactiveCONFORT SERVICEactiveDAXA CONSEILSdissolvedDriss BelassriactiveEPROMACdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
MOUSSA CHARLES TOUREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off